Beneficiary Management

Manage approved wire transfer recipients with compliance screening, payment limits, and approval workflows

Total

10

Active

8

Pending

1

Blocked/Suspended

1

Trusted

5

High Risk

2

10 results

	Beneficiary	Bank / IBAN	Compliance	Volume	Limits	Status	Actions
	E Equity & Capital Ventures Ltd Corporate · EUR · Germany	Deutsche Bank AG DE ** 1700	Medium Risk KYC ✓AML ✓	€150.0M 1 transfers	Daily: €200.0M Single: €100.0M	Active
	D Docky Systems Limited Corporate · GBP · United Kingdom	HSBC UK GB ** 7382	High Risk KYC ✓AML ✓	€50.0M 1 transfers	Daily: €5.0M Single: €2.0M	Active
	J JPMorgan Chase Bank Corporate · USD · United States	JPMorgan Chase US ** 7890	Medium Risk KYC ✓AML ✓	€22.1M 18 transfers	Daily: €20.0M Single: €10.0M	Active
	S Siemens AG Corporate · EUR · Germany	Commerzbank AG DE ** 3000	Low Risk KYC ✓AML ✓	€12.4M 47 transfers	Daily: €5.0M Single: €2.0M	Active
	H HSBC Holdings PLC Corporate · GBP · United Kingdom	HSBC Bank plc GB ** 6819	Low Risk KYC ✓AML ✓	€8.8M 23 transfers	Daily: €10.0M Single: €5.0M	Active
	B BNP Paribas SA Corporate · EUR · France	BNP Paribas FR ** *018 9	Low Risk KYC ✓AML ✓	€5.2M 31 transfers	Daily: €3.0M Single: €1.0M	Active
	V Volkswagen Financial Services Corporate · EUR · Germany	Volkswagen Bank DE ** 3777	Low Risk KYC ✓AML ✓	€3.2M 14 transfers	Daily: €5.0M Single: €2.0M	Active
	G Gazprombank JSC Corporate · RUB · Russia	Gazprombank RU *8 901	High Risk KYC ⏳AML ⏳	€450K 3 transfers	Daily: Blocked Single: Blocked	Blocked
	E Erika Steinberg Individual · EUR · Germany	ING-DiBa AG DE ** 4931	Low Risk KYC ✓AML ✓	€125K 8 transfers	Daily: €50K Single: €25K	Active
	U UniCredit SpA Corporate · EUR · Italy	UniCredit IT ** *345 6	Low Risk KYC ⏳AML ⏳	€0 0 transfers	Daily: €1.0M Single: €500K	Pending